0001033905-15-000099 Sample Contracts

LUMINEX CORPORATION RESTRICTED SHARE UNIT AGREEMENT (DIRECTOR FORM)
Restricted Share Unit Agreement • August 4th, 2015 • Luminex Corp • Surgical & medical instruments & apparatus • Delaware

THIS RESTRICTED SHARE UNIT AGREEMENT (this “Agreement”) is made and entered into as of the ____ day of _______, 20___ (the “Grant Date”), between Luminex Corporation, a Delaware corporation (the “Company”), and [director] (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Third Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

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LUMINEX CORPORATION RESTRICTED SHARE AWARD AGREEMENT (Directors)
Restricted Share Award Agreement • August 4th, 2015 • Luminex Corp • Surgical & medical instruments & apparatus • Delaware

THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the _____ day of _______________, 20__ (the “Grant Date”), between Luminex Corporation, a Delaware corporation (the “Company”), and _____________________, the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Luminex Corporation Third Amended and Restated 2006 Equity Incentive Plan (the “Plan”).

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